PLYMOUTH BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01843015

Incorporation date

22/08/1984

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/08/1984)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a members' voluntary winding up

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20/03/2011

Declaration of solvency

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20/03/2011

Appointment of a voluntary liquidator

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20/03/2011

Resolutions

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03/01/2011

Accounts for a dormant company made up to 2010-03-31

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08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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14/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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07/11/2009

Accounts for a dormant company made up to 2009-03-31

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03/04/2009

Accounts made up to 2008-09-30

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22/02/2009

Return made up to 12/02/09; full list of members

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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17/03/2008

Accounts made up to 2007-09-30

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27/02/2008

Return made up to 12/02/08; full list of members

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24/04/2007

Accounts made up to 2006-09-30

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01/03/2007

Return made up to 12/02/07; full list of members

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21/02/2006

Return made up to 12/02/06; full list of members

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22/11/2005

Accounts made up to 2005-09-30

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24/04/2005

Accounts made up to 2004-09-30

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08/03/2005

Return made up to 12/02/05; full list of members

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23/02/2004

Return made up to 12/02/04; full list of members

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15/02/2004

Accounts made up to 2003-09-30

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12/03/2003

Return made up to 12/02/03; full list of members

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27/11/2002

Accounts made up to 2002-09-30

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18/03/2002

Accounts made up to 2001-09-30

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06/03/2002

Return made up to 12/02/02; full list of members

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21/06/2001

Accounts made up to 2000-09-30

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08/03/2001

Return made up to 12/02/01; full list of members

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31/05/2000

Accounts made up to 1999-09-30

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22/02/2000

Return made up to 12/02/00; full list of members

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08/06/1999

Accounts made up to 1998-09-30

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10/03/1999

Return made up to 12/02/99; full list of members

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30/07/1998

Accounts made up to 1997-09-30

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23/04/1998

New director appointed

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10/03/1998

Return made up to 12/02/98; full list of members

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30/07/1997

Full accounts made up to 1996-09-30

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19/03/1997

Return made up to 12/02/97; full list of members

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05/12/1996

Director resigned

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02/10/1996

Registered office changed on 03/10/96 from: alco standart house 30 cowcross street london EC1M 6DQ

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29/04/1996

Director resigned

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03/03/1996

New director appointed

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26/02/1996

Registered office changed on 27/02/96 from: 2 abbotts close east way lee mill plymouth PL21 9PE

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26/02/1996

Accounting reference date extended from 30/06 to 30/09

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26/02/1996

Secretary resigned

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26/02/1996

Director resigned

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26/02/1996

Director resigned

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26/02/1996

Director resigned

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26/02/1996

New secretary appointed

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26/02/1996

New director appointed

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08/11/1995

Full accounts made up to 1995-06-30

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13/07/1995

New director appointed

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04/07/1995

Resolutions

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04/07/1995

Ad 01/06/95--------- £ si 22272@1=22272 £ ic 72500/94772

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04/07/1995

£ nc 72500/100000 22/05/95

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20/06/1995

New director appointed

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20/06/1995

New director appointed

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01/03/1995

Return made up to 12/02/95; change of members

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10/10/1994

Full accounts made up to 1994-06-30

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19/07/1994

Director resigned

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07/04/1994

Director resigned

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24/03/1994

Return made up to 12/02/94; full list of members

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08/12/1993

New director appointed

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13/09/1993

Full accounts made up to 1993-06-30

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09/09/1993

Director resigned

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25/02/1993

Return made up to 12/02/93; change of members

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22/12/1992

Ad 01/04/89--------- £ si 30000@1

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22/12/1992

Ad 01/12/89--------- £ si 22500@1

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22/12/1992

Ad 01/06/90--------- £ si 15000@1

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22/12/1992

Ad 19/06/90--------- £ si 2000@1

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15/11/1992

Full accounts made up to 1992-06-30

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10/02/1992

Return made up to 12/02/92; no change of members

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10/02/1992

Registered office changed on 11/02/92

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06/02/1992

Accounting reference date shortened from 31/07 to 30/06

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22/01/1992

Particulars of mortgage/charge

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13/01/1992

Return made up to 12/02/91; full list of members

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08/12/1991

Full accounts made up to 1991-07-31

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24/06/1991

Full accounts made up to 1989-07-31

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24/06/1991

Full accounts made up to 1990-07-31

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17/06/1991

Particulars of mortgage/charge

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10/04/1991

Full accounts made up to 1988-07-31

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22/04/1990

Director resigned;new director appointed

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22/04/1990

Secretary resigned;new secretary appointed

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05/04/1990

Registered office changed on 06/04/90 from: 87/89 exeter road plymouth devon PL4 0AH

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20/03/1990

Return made up to 12/02/90; full list of members

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22/02/1990

Resolutions

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22/02/1990

£ nc 33000/55500 25/10/89

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20/07/1989

Return made up to 24/02/89; full list of members

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20/06/1989

Resolutions

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20/06/1989

Resolutions

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20/06/1989

£ nc 3000/33000

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20/06/1989

Resolutions

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20/06/1989

£ nc 100/3000

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29/02/1988

Full accounts made up to 1987-07-31

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29/02/1988

Return made up to 22/01/88; full list of members

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07/12/1987

Particulars of mortgage/charge

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26/04/1987

Return made up to 07/03/87; full list of members

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07/12/1986

Full accounts made up to 1986-07-31

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03/07/1986

Director resigned

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02/05/1986

Full accounts made up to 1985-07-31

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02/05/1986

Return made up to 14/01/86; full list of members

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22/08/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, David	Director	07/02/1996 - Present	82
Prastka, Christopher Richard	Director	07/04/1998 - Present	142
Mulford, Colin Peter	Director	07/02/1996 - 30/11/1996	13
Simpson, Peter John	Secretary	07/02/1996 - 29/10/2010	108
Enright, Jacqueline Ann	Director	01/06/1995 - 07/02/1996	3

Persons with Significant Control

No PSC data available.

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Description

About PLYMOUTH BUSINESS SYSTEMS LIMITED

PLYMOUTH BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/08/1984 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLYMOUTH BUSINESS SYSTEMS LIMITED?

PLYMOUTH BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 22/08/1984 and dissolved on 03/01/2012.

Where is PLYMOUTH BUSINESS SYSTEMS LIMITED located?

PLYMOUTH BUSINESS SYSTEMS LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for PLYMOUTH BUSINESS SYSTEMS LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.